SAFETY SOFTWARE LIMITED

Profile SAFETY SOFTWARE LIMITED

Actual on 01.04.2021
Company name
SAFETY SOFTWARE LIMITED
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Company number
04160275
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
58290 - Other software publishing
63110 - Data processing, hosting and related activities
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Registered office address
ROCKLAND HOUSE, VIEW ROAD, RAINHILL, MERSEYSIDE, PRESCOT, L35 0LG
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PSC and Officers SAFETY SOFTWARE LIMITED

Officers

(as of 19.09.2020)

EVENSEN, Morten Floberg
Status: Active
Appointed on: Friday, 24 July 2020
Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
Nationality: Norwegian
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: Norway
LINDÖ, Jens Göran
Status: Active
Appointed on: Friday, 24 July 2020
Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
Nationality: Swedish
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: Sweden
SWITHENBANK, Mark Simon
Status: Active
Appointed on: Thursday, 07 April 2011
Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
Role: Secretary
SWITHENBANK, Mark Simon
Status: Active
Appointed on: Thursday, 07 April 2011
Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Managing Director
Country of residence: England
GODWIN, Roy Edward
Status: Not active
Appointed on: Tuesday, 14 February 2012
Resigned on: Friday, 24 July 2020
Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Neil Stuart
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Friday, 24 July 2020
Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Technology Director
Country of residence: England
HURST, Paul Laurence, Dr
Status: Not active
Appointed on: Tuesday, 14 February 2012
Resigned on: Friday, 24 July 2020
Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
JONES, Martin Stuart
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Friday, 24 July 2020
Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: England
LEECH, Robert David
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 24 July 2020
Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Product Development Director
Country of residence: England
RINCK, Gary Meyer
Status: Not active
Appointed on: Tuesday, 20 February 2018
Resigned on: Friday, 24 July 2020
Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
Nationality: American
Date of birth: February 1952
Role: Director
Occupation: General Counsel
Country of residence: United States
WRIGHT, Jason Colin
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Friday, 24 July 2020
Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Business Development Director
Country of residence: England
GODWIN, Roy Edward
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Thursday, 07 April 2011
Correspondence address: 9 Great Ashfield, Widnes, Cheshire, WA8 4SA
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Neil Stuart
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Thursday, 07 April 2011
Correspondence address: 16 Cromwell Close, Aughton, Ormskirk, Lancashire, L39 5ET
Role: Secretary
HURST, Paul Laurence, Dr
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Thursday, 07 April 2011
Correspondence address: 3 Delph Lane, Aughton, Ormskirk, Lancashire, L39 5EB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACK, Raymond John
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Tuesday, 01 October 2013
Correspondence address: 5 Great Ashfield, Widnes, Cheshire, WA8 4SA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Managing Director
Country of residence: England
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Airsweb Limited
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Rockland House Prescot, England, Merseyside
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent